LEI Record LAPSED 300300GMQK324JS5ZO63
Policy Non-Conforming
Entity name
扬州金利源进出口有限公司Other names
YANGZHOU GOLDENWELL IMPORT AND EXPORT CO.,LTDRegistered At
National Enterprise Credit Information Publicity System (State Administration for Market Regulation)Registered As
91321012673930886LJurisdiction Of Formation
CN-JSEntity Legal Form
企业 (ZH)Entity Status
ACTIVELegal Address
江都区丁沟工业园腾飞路16号, 225235, 扬州市, CN-JS, CNHeadquarters Address
龙城路3号兴隆国际B栋1201室, 225235, 扬州市, CN-JS, CNOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2020-08-27LEI Issuer
655600IJ8LS3CCDA4421Last Update
2022-03-01Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000092Next Renewal
2021-08-27T01:57:52ZData Validated As
91321012673930886L